CREDIT RISK CLASSIFICATION GROUP SL

Hoja B428619· NIF B65571184

VigenteBarcelona
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2012
Directors :
De Arana Puig Alberto, Rotllan Terradellas Raimon
Former name :
CREDIT RISK EVALUATION AND ANALYSIS, SL

Legal information

Legal information for CREDIT RISK CLASSIFICATION GROUP SL

NIF
Hoja registral
IRUS1000367066681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2012
LocalityBarcelona
Register referenceTomo 43406 · Folio 86 · Hoja B428619
Former names
ABK CREDIT OUTSOURCING SL2012-11-02 → 2012-11-12
CREDIT RISK EVALUATION AND ANALYSIS, SL2012-11-12 → 2013-01-08
StatusVigente

Activity

CREDIT RISK CLASSIFICATION GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 2 November 2012. The Spanish commercial register has published 5 filings for this company, from 2 November 2012 to 8 January 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

LA CONSULTORIA DE RIESGO CREDITICIO SOBRE DEUDORES POR OPERACIONES DE TRAFICO,SERVICIOS DE CONTROL DE RIESGO CREDITICIO Y CLASIFICACION DE COMPRADORESY SERVICIOS DE CONSULTORIA Y GESTION DE RECOBRO.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 08/01/2013· Registered 27/12/2012· I/A 4
  2. Cambio de domicilio socialPublished 12/11/2012· Registered 30/10/2012· I/A 3
  3. Cambio de denominación socialPublished 12/11/2012· Registered 30/10/2012· I/A 2
  4. ConstituciónPublished 02/11/2012· Registered 19/10/2012· I/A 1
  5. NombramientosPublished 02/11/2012· Registered 19/10/2012· I/A 1

Changes

  1. 12/11/2012Cambio de denominación social

    ABK CREDIT OUTSOURCING SL→CREDIT RISK EVALUATION AND ANALYSIS, SL

  2. 12/11/2012Cambio de domicilio social

    CL NUMANCIA Num.207 P.BJ (BARCELONA)

Capital · events

  1. 02/11/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/01/2013#10453363

    Company name: CREDIT RISK EVALUATION AND ANALYSIS, SL

    Cambio de denominación social
    CREDIT RISK EVALUATION AND ANALYSIS, SL. Cambio de denominación social. CREDIT RISK CLASSIFICATION GROUP SL. Datos registrales. T 43406 , F 86, S 8, H B 428619, I/A 4 (27.12.12).
  2. 12/11/2012#1977137

    Company name: CREDIT RISK EVALUATION AND ANALYSIS, SL

    Cambio de domicilio social
    CREDIT RISK EVALUATION AND ANALYSIS, SL. Cambio de domicilio social. CL NUMANCIA Num.207 P.BJ (BARCELONA). Datos registrales. T 43406 , F 85, S 8, H B 428619, I/A 3 (30.10.12).
  3. 12/11/2012#1977136

    Company name: ABK CREDIT OUTSOURCING SL

    Cambio de denominación social
    ABK CREDIT OUTSOURCING SL. Cambio de denominación social. CREDIT RISK EVALUATION AND ANALYSIS, SL. Datos registrales. T 43406 , F 85, S 8, H B 428619, I/A 2 (30.10.12).
  4. 02/11/2012#1964792

    Company name: ABK CREDIT OUTSOURCING SL

    ConstituciónNombramientos
    ABK CREDIT OUTSOURCING SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: LA CONSULTORIA DE RIESGO CREDITICIO SOBRE DEUDORES POR OPERACIONES DE TRAFICO,SERVICIOS DE CONTROL DE RIESGO CREDITICIO Y CLASIFICACION DE COMPRADORESY SERVICI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NUMANCIA Num.207 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.

Prospect this sectorAll companies in this sector